HomeMy WebLinkAbout2026-03-23 Joint Powers Water Board MinutesJoint Powers Water Board
Regular Meeting Minutes
March 23, 2026
1. Call to Order. The regular meeting of the Joint Powers Water Board was called to order by Chairperson
Amery, on Monday, March 23, 2026 at 6:01 p.m. at the Joint Powers Water Board Water Treatment
Plant, 11100 50th St NE, Albertville, MN 55301.
Board present: Mike Amery Gretchen Barrett Joe Hagerty
Rob Olson Zach Schoen Bob Zagorski
Board absent: None
Board substitute: None
Staff present: John Seifert, General Manager, Ruth Klick, Project Associate
Staff absent: Dustin Carlson, Plant Supervisor
Engineering present: Chris Larson, Short Elliott Hendrickson, Inc. (SEH)
2. Agenda: Hagerty moved, Schoen seconded to adopt the Agenda as presented with the
Correction that it is for the March 23rd meeting, not February.
Motion to approve carried 6-0.
3. Consent Agenda Barrett moved, Olson seconded to approve the Consent Agenda as presented.
Motion to approve carried 6-0.
4. General Business: Hagerty moved, Barrett seconded to authorize staff to solicit for GSR Generator
Package. Motion to approve carried 6-0.
5. Engineer: None
6. Operations: None
7. Other Business: Board discussed presented material regarding the 2025 DNR Pumping Report.
No motion needed.
8. Adjournment: Barrett moved, Zagorski seconded to adjourn the meeting at 6:34 PM.
Motion carried 6-0.